| Company Name | Aliev Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08152136 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rakhmali Aliev |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Proeprty Developer |
| Country of Residence | Russian Federation- |
| Correspondence Address | 31 Regent Street Barnsley South Yorkshire S70 2HJ |
| Director Name | Mr Simon Peter Alliott |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Regent Street Barnsley South Yorkshire S70 2HJ |
Location
| Registered Address | 31 Regent Street Barnsley South Yorkshire S70 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Rakmali Aliev 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,281 |
| Cash | £221,647 |
| Current Liabilities | £625,041 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 19 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Termination of appointment of Simon Alliott as a director (1 page) |
| 8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Termination of appointment of Simon Alliott as a director (1 page) |
| 3 August 2012 | Appointment of Rakhmali Aliev as a director (2 pages) |
| 3 August 2012 | Appointment of Rakhmali Aliev as a director (2 pages) |
| 20 July 2012 | Incorporation (22 pages) |
| 20 July 2012 | Incorporation (22 pages) |